From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: ''indeed''< [email protected]>Subject: employment offerDate: Wednesday 18th April 2018 17:52:12 UTCScammer: [email protected] Canada
From: Jose David Fergusson <[email protected]>Subject: _Date: Monday 16th April 2018 15:51:52 UTCScammer: Jose David Fergusson <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, USD, your funds
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mr Spamming" <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Sunday 15th April 2018 10:33:17 UTCScammer: "Mr Spamming" <[email protected]> Canada, WhatsApp
From: "Mr Spamming" <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Tuesday 10th April 2018 19:42:46 UTCScammer: [email protected] Canada, WhatsApp
From: stanley amuchie <[email protected]>Subject: ARE YOU DEAD ?Date: Tuesday 10th April 2018 07:20:00 UTCScammer: stanley amuchie <[email protected]> Canada, car accident, IMF, next of kin, Nigeria, rest in peace, Swift code, United States, urgent reply, your funds
From: Maxwell blaise <[email protected]>Subject: United Nation Compensation.Date: Saturday 7th April 2018 12:40:49 UTCScammer: Maxwell blaise <[email protected]> Canada, direct phone number, Email Address, FARGO, Microsoft, New York, South America, United Nations, United States
From: Joseph Garner <[email protected]>Subject: EnquiryDate: Thursday 5th April 2018 01:48:21 UTCScammer: Joseph Garner <[email protected]> Australia, Canada, let me know, mode of payment, Thank you, U.A.E.
From: harry brown <[email protected]>Subject: PLEASE GET BACK TO US ASAPDate: Wednesday 4th April 2018 15:08:41 UTCScammer: [email protected] Canada, cash payment, For more information, inform you, related to, United Nations
From: <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:31:53 UTCScammer: <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: HOME LAND SECURITY <[email protected]>Subject: YOUR CO-OPERATION IS NEEDED.Date: Tuesday 3rd April 2018 18:52:25 UTCScammer: HOME LAND SECURITY <[email protected]> 48 hours, Australia, Benin, Canada, FBI, inform you, Moneygram, Poland, the sum of, United Kingdom, Western Union, your funds
From: "Mr Amine Mati"<[email protected]>Subject: re..Date: Monday 2nd April 2018 09:55:40 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, inheritance
From: takashi shibata <[email protected]>Subject: Account AgentDate: Friday 30th March 2018 05:24:57 UTCScammer: takashi shibata <[email protected]> Canada, have any questions
From: Stephanus Jan Gabriel <[email protected]>Subject: SincerelyDate: Thursday 29th March 2018 07:15:23 UTCScammer: Stephanus Jan Gabriel <[email protected]> Canada, charity work, hospital
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Pieter Sporkslede"<[email protected]>Subject: Attention: From Vroon Offshore Services Pte LtdDate: Monday 26th March 2018 15:55:29 UTCScammer: <[email protected]> Canada
From: "mrs" <[email protected]>Subject: Hello my dearest,Date: Sunday 25th March 2018 18:42:43 UTCScammer: [email protected] Canada, hello my dear, hospital, inform you, London, Thank you, USD
From: TC Valdivino – CPO <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Saturday 24th March 2018 15:18:35 UTCScammer: TC Valdivino – CPO <[email protected]> Canada, WhatsApp
From: "Dr. Mrs. Juliet Willamson" <[email protected]>Subject: Dear: Fund BeneficiaryDate: Friday 23rd March 2018 18:07:22 UTCScammer: [email protected], [email protected] ATM Mastercard, bank account, Canada, cash payment, HSBC, inform you, Nigeria, online banking, your funds
From: [email protected]Subject: Gold and Diamonds for sellDate: Monday 19th March 2018 17:04:27 UTCScammer: [email protected] Canada, London, WhatsApp
From: "Mrs.Eberechi " <[email protected]>Subject: Hi Dear ,Date: Monday 19th March 2018 11:52:20 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account